| Entity Name: | MACQUARIE AMERICA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | F22000007282 |
| FEI/EIN Number | 26-3769039 |
| Address: | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| Mail Address: | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, TROY GEOFFREY | Director | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| DASGUPTA, PRATAP | Director | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| SALUJA, SUKHDEEP | Director | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| DELGADO, DIANA | Secretary | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| ETTINGER, JOEL | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| MARLEY, JAMIE | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| GRAY, JAMES Y | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| RABKIN, RON | Vice President | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 125 W. 55TH ST., LEVEL 22, NEW YORK, NY 10019 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-15 |
| Foreign Profit | 2022-12-01 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
